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Start now, request your account!
A1 Your company's registered name
A2 Your company's country of registration
A3 Your company's website
A4 Details of legal representatives, connected parties, and/or board members, and/or senior mangement members
Country
Argentina
Bolivia
Costa Rica
Dinamarca
B1 Describe your business model
C1 Countries you would like your company to operate in
Argentina
Bolivia
Costa Rica
Dinamarca
C2 Your company would like to
Payins-Card Acquiring
Payins-Cash Payments
Payins- Bank transfers
Payin - Virtual Accounts
Payouts-Mass Payouts
Treasury & FX
Treasury & FX - Global Treasury
Treasury & FX - Dynamic Currency Conversion
Treasury & FX - Bulk Currency Conversion
Treasury & FX - Internal & Foreign Transfers
Treasury & FX- International Settlements
Issuing
C3 What are the main anticipated underlying purposes for these transactions?
C4 Please select the industries you work for
Banks & neobanks
Payment processors
Travel
Marketplaces
E-commerce
Gig economy
Remittances
Wallets
SaaS
Gaming
Streaming
Social
D1 Does your company have an AML/ CTF program?
Yes
No
D2 Does your company have an approved Anti-Bribery & Corruption policy in place?
Yes
No
D3 Does your company have an approved Data Protection & Information Security policy in place?
Yes
No
SEND
1
2
3
4
Your company's registered name
Your company's of registration
Your company's website
Details of legal representatives, connected parties,
and/or board members, and/or senior management members
Country
Argentina
Bolivia
Costa Rica
Dinamarca
Previous
Next
Business Model
Previous
Next
Countries you would like your company to operate in:
Argentina
Bolivia
Costa Rica
Dinamarca
Your company would like to:
—Por favor, elige una opción—
Payins - Card Acquiring
Payins - Cash Payments
Payins - Bank transfers
Payin - Virtual Accounts
Payouts - Mass Payouts
Treasury & FX
Treasury & FX - Global Treasury
Treasury & FX - Dynamic Currency Conversion
Treasury & FX - Bulk Currency Conversion
Treasury & FX - Internal & Foreign Transfers
Treasury & FX - International Settlements
Issuing
What are the main anticipated underlying purposes for these transactions?
Please select the industries you work for:
—Por favor, elige una opción—
Banks & neobanks
Payment processors
Travel
Marketplaces
E-commerce
Gig economy
Remittances
Wallets
SaaS
Gaming
Streaming
Social
Previous
Next
Does your company have an AML/CTF program?
Yes
Does your company have an approved Anty-Bribery & Corruption policy in place?
Yes
Does you company have an approved Data Protection & Information Security policy in place?
Yes
Previous
Next
